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[Document1]
Page 1 2of Enforcement Santander Holdings USA, Inc., Boston, Massachusetts...Page 2 2of Actions under delegated authorityH.2 S&R C&CA FOMC Supervision
URL: https://www.federalreserve.gov/releases/h2/20170325/h2.pdf
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REDACTED Wallace J. Smith---- Florissant, Missouri 63031 September 1, 2015 Via Certified Return Receipt Mail Re:
cc: Ms. Rebekah Wedick, Attorney Mr. John Kuray Legal Division Board of
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150901.pdf
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2015-08-31 Gross Michael
cc: Ms. Magdalena Rosa, Attorney Mr. John Kuray Legal Division Board of
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/201508313.pdf
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FEDERAL RESERVE BANK ofCLEVELAND Nadine M. Wallman PO Box 6387 V ice President Cleveland, OH 44101-1387 216.774.2553
cc: Harry L. Shorstein, Attorney for the Defendant A.T. Dill, Assistant
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2016/20160204.pdf
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REDACTED Mar aret Cherovsky Wahoo, Nebraska 68066 January 13, 2016 Via Certified Return Receipt Mail Re: Criminal
cc: Mr. Alan G. Stoler, Counsel Mr. John Kuray Legal Division Board of
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2016/20160103.pdf
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B1-Main07-ELI2_Legal-Konica284e-20160107125936
cc: Keri Daeubler, Board of Governors of the Federal Reserve System (via
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2016/20160107.pdf
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ny-1211796 v5 RESOLUTION PLAN 2015 PUBLIC SECTION TABLE OF CONTENTS Page -i- ny-1211796 v5 INTRODUCTION
Page -i- ny-1211796 v5 INTRODUCTION ..................................
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/dnb-bk-asa-3g-20151231.pdf
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED U.S. Resolution Plan Public Section June 2025 TABLE OF CONTENTS PUBLIC
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED U.S. Resolution Plan Public Section June 2025 TABLE OF CONTENTS PUBLIC SECTION ..................
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/indl-comm-bk-of-china-3g-20250701.pdf
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Letter to Kimberly M. Miskv
cc: Joan Morgan, Esq. Ms. Keri Daeublcr, Board of Governors of the Federal
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2016/201602221.pdf
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Letter to Joseph Graziano, Jr.
cc: Leela Rao, Board of Governors of the Federal Reserve System (via email
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2016/20160225.pdf
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